Alldigi Tech MD, chairman, board of directors and AGM
NSE: ALLDIGIBSE: 532633Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹757.90.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,177 Cr1,371st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 24 Jul 2026
- 13.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 7 May 2026
- 4.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 7.77%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 24 Jul 2026
- 33.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 24 Jul 2026
- 42.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 7 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,63755.8% delivered
Alldigi Tech board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonAjit Abraham Isaac
- Company Secretary and Compliance OfficerShivani Sharma
7 directors4 independent3 non-executive
- Ajit Abraham Isaac · ChairpersonNon-executive · joined May 2019 · 4 listed boards · 2 committee seats, 1 as chair
- Sanjay AnandaramIndependent · joined Jun 2019 · reappointed Jun 2024 · 87 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- Milind ChalisgaonkarIndependent · joined Jun 2019 · reappointed Jun 2024 · 87 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Rallabhandi Lakshmi SaradaIndependent · joined Aug 2019 · reappointed Aug 2024 · 85 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sameer AhluwaliaNon-executive · joined Jun 2026 · 2 listed boards
- Sunil Ramakant BhumralkarIndependent · joined May 2025 · 17 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 5 as chair
- Ruchi AhluwaliaNon-executive · joined May 2025 · 1 listed board · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Gurmeet Singh Chahal, left 31 May 2026: Others
- Guruprasad Srinivasan, left 14 May 2025: Others
- Kamal Pal Hoda, left 14 May 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Jul 20267 of 7 present4 independent · 58 days in between
- 26 May 20267 of 7 present4 independent · 18 days in between
- 7 May 20267 of 7 present4 independent
Audit Committee
Chair Sunil Ramakant Bhumralkar
Milind Chalisgaonkar, Sanjay Anandaram, Rallabhandi Lakshmi Sarada, Ruchi Ahluwalia
- 24 Jul 20265 of 5 present4 independent · 58 days in between
- 26 May 20265 of 5 present4 independent · 18 days in between
- 7 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair Sanjay Anandaram
Ajit Abraham Isaac, Milind Chalisgaonkar
- 18 Sep 20263 of 3 present2 independent · 114 days in between
- 26 May 20263 of 3 present2 independent · 18 days in between
- 7 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ajit Abraham Isaac
Sanjay Anandaram, Ruchi Ahluwalia
- 7 May 20263 of 3 present1 independent
Risk Management Committee
Chair Milind Chalisgaonkar
Ajit Abraham Isaac, Sanjay Anandaram, Sameer Ahluwalia, Natarajan Laxsmanan, Manish Agarwal
- 24 Jul 20264 of 4 present2 independent · 77 days in between
Corporate Social Responsibility Committee
Chair Ajit Abraham Isaac
Milind Chalisgaonkar, Ruchi Ahluwalia
- 24 Jul 20263 of 3 present1 independent · 77 days in between
- 7 May 20263 of 3 present1 independent
Administration and Investment Committee
Chair Ajit Abraham Isaac
Ruchi Ahluwalia
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Deloitte Haskins & SellsPeer-review certificate valid to Apr 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Alldigi Tech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alldigi Tech dividend history
Annual general meeting, 12 Aug 2026
17,922 shareholders on the register on 5 Aug 2026; present: 1 promoter and 36 others; votes counted by Devesh Kumar Vasisht / DPV & Associates LLP.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditors’ Report and Board’s Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 75.81% · promoters 100.00% · institutions 89.83% · other public 0.36%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Auditors’ Report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.11%
Turnout: all 75.81% · promoters 100.00% · institutions 89.83% · other public 0.36%
- To appoint Ms. Ruchi Ahluwalia (DIN: 10273851) as a director, liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 75.81% · promoters 100.00% · institutions 89.83% · other public 0.36%
- To appoint Mr. Sameer Ahluwalia (DIN: 11746957) as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 75.81% · promoters 100.00% · institutions 89.83% · other public 0.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 8 Aug 2025, 8 resolutions
16,500 shareholders on the register on 1 Aug 2025; present: 1 promoter and 45 others; votes counted by Mr. Devesh Kumar Vasisht / M/s. DPV & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025 together with the Auditors’ Report and Board’s Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the Auditors’ Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
- To appoint Mr. Ajit Isaac (DIN:00087168) as a Director liable to retire by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
- To appoint Mr. Gurmeet Singh Chahal (DIN: 10997957) as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
- To appoint Ms. Ruchi Ahluwalia (DIN: 10273851) as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
- To appoint Mr. Sunil Ramakant Bhumralkar (DIN: 00177658) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
- To appoint M/s. SPNP & Associates as the Secretarial Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
- To approve the payment of Commission to the Independent Directors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 78.53% · promoters 100.00% · institutions 97.73% · other public 8.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.